info@kebnelgroups.com / kebnelgroups.com (Cameroonian non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk
Secret Squirrel
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info@kebnelgroups.com / kebnelgroups.com (Cameroonian non-delivery scam)

#1

Unread postby Secret Squirrel » Fri Dec 02, 2016 7:03 am

Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> viewtopic.php?t=125
For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

Image Image
http://kebnelgroups.com (Cameroonian non-delivery scam)
Kebnel Group of Companies Ltd
UK Address
Address : ………………………………………….
Telephone : xxxxxxxxxxxxxxxxx
Fax : +44 xxxxx xxxxx
E-Mail : info@kebnelgroups.com
Ukaine Address
Address : …………… . Ukraine(UA)
Tel : +38( xxx) xxxx xxx
Fax : +38(xxx)xxxx xxx

As an example of what you could be dealing with, here are Cameroon scammers that has been identified as living in the U.K.:
Abomo Christian Serge
Ayafor Junior Petissok
Tse Napoleon Ntumazah
Wanki Ngambu Jelf
Wouashe Elvis Monkam
Details: viewtopic.php?t=125

Other West African criminals scamming from Ukraine...
Stephan Nsansi
Abunaw Henry
Peter Fombang
Paul Ojong Ndip
Ayafor Trésor Zerewoh
Ify Peters
Valery
Peter Bide Nzegge
Charles Nganje
Details: viewtopic.php?t=125

5.189.153.53
Domain Name: KEBNELGROUPS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.CONTABO.NET
Name Server: NS2.CONTABO.NET
Name Server: NS3.CONTABO.NET
Updated Date: 02-jul-2016
Creation Date: 02-jul-2016
Expiration Date: 02-jul-2017



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